Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 22nd January 2025 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET, JORASANKO, KOLKATA - 700007, inter alia,\r\n\r\n(i) to consider shifting the registered office of the company from 11, SAMBHU CHATTERJEE STREET, 2ND FLOOR, SUIT NO. 07, JORASANKO, KOLKATA - 700007 to 8, CAMAC STREET, SHANTINIKETAN BUILDING, 11TH FLOOR, BLOCK A, KOLKATA - 700017; i.e. within the local limits of a city.\r\n\r\n(ii) any other matter, as considered necessary.